EBC ASSET FINANCE LIMITED

Company Documents

DateDescription
15/10/2415 October 2024 Accounts for a dormant company made up to 2024-06-30

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28/08/2428 August 2024 Confirmation statement made on 2024-08-12 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/11/2323 November 2023 Accounts for a dormant company made up to 2023-06-30

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08/09/238 September 2023 Confirmation statement made on 2023-08-12 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/05/235 May 2023 Registered office address changed from Meriden House 6 Great Cornbow Halesowen B63 3AB to Cedar Court 221 Hagley Road Hayley Green Halesowen West Midlands B63 1ED on 2023-05-05

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/09/208 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/12/199 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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28/08/1528 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/08/1428 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014

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18/02/1418 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/08/1316 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual return made up to 12 August 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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26/10/1126 October 2011 Annual return made up to 12 August 2011 with full list of shareholders

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15/02/1115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/09/1014 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA LANE / 01/10/2009

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/09/091 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/09/084 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/09/083 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD LANE / 27/06/2008

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03/09/083 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LANE / 27/06/2008

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23/08/0723 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/03/0719 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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30/08/0630 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/08/0512 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/09/0420 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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19/08/0319 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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07/08/037 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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25/04/0325 April 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/12/02

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12/04/0312 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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08/04/038 April 2003 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02

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28/03/0328 March 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02

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27/09/0227 September 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02

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27/09/0227 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/09/0227 September 2002 DIRECTOR'S PARTICULARS CHANGED

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: ST JOSEPHS COURT TRINDLE ROAD DUDLEY WEST MIDLANDS DY2 7AU

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21/07/0221 July 2002 NEW SECRETARY APPOINTED

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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02/07/022 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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21/06/0221 June 2002 SECRETARY RESIGNED

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09/01/029 January 2002 COMPANY NAME CHANGED E.B.C. (SALES) LIMITED CERTIFICATE ISSUED ON 09/01/02

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: WELLINGTON HOUSE 49 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4UZ

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29/08/0129 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: HAMILTONS, MERIDEN HOUSE 75 MARKET STREET STOURBRIDGE WEST MIDLANDS DY8 1AQ

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21/08/0021 August 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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31/08/9931 August 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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13/10/9813 October 1998 RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS

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15/06/9815 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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12/09/9712 September 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS

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13/06/9713 June 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9625 October 1996 NEW SECRETARY APPOINTED

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25/10/9625 October 1996 NEW DIRECTOR APPOINTED

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03/09/963 September 1996 SECRETARY RESIGNED

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03/09/963 September 1996 REGISTERED OFFICE CHANGED ON 03/09/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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03/09/963 September 1996 DIRECTOR RESIGNED

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12/08/9612 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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